In many industries, the development of the global markets’ complex regulation and articulated laws has dramatically increased responsibilities and compliance burdens for companies. This requires specific expertise to guarantee our clients up-to-date, comprehensive and interdisciplinary assistance. The cross-disciplinary nature of our activities makes our assistance applicable to multiple fields with highly specific regulation, such as the pharmaceutical, chemical, financial, energy, IT, construction, data protection and sustainability sectors.

• We assist entities and companies in implementing the Organizational Models and Anti-Corruption Plans required by Italian legislation. We support the compliance with sector regulations, including privacy matters and the roles of DPOs. Many professionals in the corporate, criminal and administrative departments are also members of Supervisory Boards.
• Typical activities that we deal with are the preparation and updating of the Organizational Models themselves, audits on the level of business processes’ compliance with industry regulations and standards, the preparation of company protocols and procedures to guard processes at risk of committing crimes and the drafting of codes of ethics, corporate conduct and anti-corruption policies.
• We also assist publicly-owned companies in the adoption of Anti-Corruption Plans and support Supervisory Boards in conducting audits on specific business processes.